| Deng Yongling | 09-Feb-24 | | INED | | |
| Kong Linglei | 15-Feb-24 | | CEO | | |
| Li On Lok | 09-Jan-25 | | CoSec | | |
| Liu Enyu | 09-Feb-24 | | Ch, NED | | |
| Ma Lina | 09-Feb-24 | | INED | | |
| Mao Xiaobi | 09-Feb-24 | | INED | | |
| Peng Ben | 30-Jun-26 | | ED | | |
| Tang Shek Chung | 18-Sep-26 | | ED | | |
| Peng Ben | 09-Feb-24 | 30-Jun-26 | NED | | Redesignated to an executive Director as he will take on an executive role in the Group. |
| Wan Cherry Suet Yee | 21-Aug-15 | 30-Jun-26 | ED | | Resigned due to her pursuit of other business commitments. |
| 30-Jun-26 | AuRep | | SUPPLEMENTAL ANNOUNCEMENT:Also ceased to act as an authorised representative and compliance officer. |
| Foo Carina Man Yee | 04-Feb-22 | 09-Jan-25 | CoSec | | Resignation. Ms. Foo has confirmed that she has no disagreement with the Board and there are no matters that need to be brought to the attention of the Stock Exchange and the shareholders of the Company in connection with her resignation. |
| 09-Jan-25 | AuRep, Proc Agt | | Resignation. Ms. Foo has confirmed that she has no disagreement with the Board and there are no matters that need to be brought to the attention of the Stock Exchange and the shareholders of the Company in connection with her resignation. |
| Chanmugam Devin Nijanthan | 23-Jan-18 | 15-Feb-24 | INED | | Due to his other personal and business commitments |
| Kong Linglei | 09-Feb-24 | 15-Feb-24 | ED | | |
| Leung Ulric Yuk Lun | 23-Jan-18 | 15-Feb-24 | INED | | Due to his other personal and business commitments |
| Wee Tony Keng Hiong | 23-Jan-18 | 15-Feb-24 | INED | | Due to his other personal and business commitments |
| Wong Yenn Pui Yain | 09-Feb-24 | 15-Feb-24 | CEO, Fdr | | |
| 21-Aug-15 | 15-Feb-24 | ED | | |
| Wong Pui Yain | | 15-Feb-24 | ED, CEO, ChNC, MbCC | | Due to her other personal and business commitments |
| Leung Ulric Yuk Lun | | 15-Feb-24 | ChAC, MbNC | | Due to his other personal and business commitments |
| Chanmugam Devin Nijanthan | | 15-Feb-24 | MbAC, ChCC, MbNC | | Due to his other personal and business commitments |
| Wee Tony Keng Hiong | | 15-Feb-24 | MbAC, MbCC | | Due to his other personal and business commitments |
| Wong Yenn Pui Yain | 21-Aug-15 | 09-Feb-24 | Ch, CEO, Fdr | | |
| Ms. Wong Pui Yain | | 09-Feb-24 | Ch | | No reasons provided |
| Yeung Tsz Kit Alban | 02-Dec-20 | 04-Feb-22 | CoSec | | No reasons provided. |
| 04-Feb-22 | AuRep, Proc Agt | | No reasons provided. |
| Leung Yin Fai | 01-May-18 | 02-Dec-20 | CoSec | | |
| Yim Sau Ping | 26-Oct-15 | 01-May-18 | CoSec | | |
